LUTTERWORTH HAULAGE LTD

Company number 08950455

Date	Type	Description	View / Download
31 Dec 2019	AD01	Registered office address changed from 45 Derwent Tamworth B77 2LD United Kingdom to 97 Hetherington Road Shepperton TW17 0SN on 31 December 2019	(1 page)
31 Dec 2019	PSC01	Notification of Bradley Kelsall as a person with significant control on 19 December 2019	(2 pages)
31 Dec 2019	PSC07	Cessation of Spencer Martin as a person with significant control on 19 December 2019	(1 page)
31 Dec 2019	AP01	Appointment of Mr Bradley Kelsall as a director on 19 December 2019	(2 pages)
31 Dec 2019	TM01	Termination of appointment of Spencer Martin as a director on 19 December 2019	(1 page)
11 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
26 Sep 2019	PSC01	Notification of Spencer Martin as a person with significant control on 9 September 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Spencer Martin as a director on 9 September 2019	(2 pages)
25 Sep 2019	AD01	Registered office address changed from 35 Yeading Lane Hayes UB4 0EN England to 45 Derwent Tamworth B77 2LD on 25 September 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Sarafin Salhotra as a person with significant control on 9 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Sarafin Salhotra as a director on 9 September 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
11 Apr 2018	PSC01	Notification of Sarafin Salhotra as a person with significant control on 3 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Lukasz Kosmowski as a director on 3 April 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from 20 West Avenue Donnington Telford TF2 8BN England to 35 Yeading Lane Hayes UB4 0EN on 11 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Sarafin Salhotra as a director on 3 April 2018	(2 pages)
11 Apr 2018	PSC07	Cessation of Lukasz Kosmowski as a person with significant control on 3 April 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
14 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
25 Sep 2017	PSC07	Cessation of Nuno Ribeiro-Gonclaves as a person with significant control on 20 March 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Terence Dunne as a director on 2 August 2017	(1 page)
22 Sep 2017	PSC01	Notification of Lukasz Kosmowski as a person with significant control on 2 August 2017	(2 pages)
22 Sep 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 West Avenue Donnington Telford TF2 8BN on 22 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Mr Lukasz Kosmowski as a director on 2 August 2017	(2 pages)

Previous

• 1
• 2
• 3

Next